EAGLE DESIGN CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

00913944

Incorporation date

24/08/1967

Size

Dormant

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/06/1987)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

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23/09/2011

Application to strike the company off the register

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25/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

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28/07/2010

Accounts for a dormant company made up to 2009-11-30

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14/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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28/04/2009

Return made up to 31/03/09; full list of members

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16/01/2009

Total exemption small company accounts made up to 2008-11-30

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10/07/2008

Total exemption small company accounts made up to 2007-11-30

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03/06/2008

Return made up to 31/03/08; no change of members

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18/04/2008

Registered office changed on 18/04/2008 from, 1 euro business park, new road, newhaven, east sussex, BN9 0ZQ

View PDF (1 pages)

08/09/2007

Total exemption small company accounts made up to 2006-11-30

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27/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

23/05/2006

Return made up to 31/03/06; full list of members

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08/03/2006

Total exemption small company accounts made up to 2005-11-30

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03/10/2005

Total exemption small company accounts made up to 2004-11-30

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09/06/2005

Return made up to 31/03/05; full list of members

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09/06/2005

Secretary resigned

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27/05/2005

New secretary appointed

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26/07/2004

Accounts made up to 2003-11-30

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06/07/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

14/08/2003

Return made up to 31/03/03; full list of members

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26/06/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

19/12/2002

Director resigned

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19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

18/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (1 pages)

25/07/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

28/03/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

21/09/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

25/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

10/06/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

14/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

14/04/1999

Director resigned

View PDF (1 pages)

11/12/1998

New director appointed

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10/11/1998

Certificate of change of name

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12/06/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Return made up to 31/03/98; change of members

View PDF (6 pages)

25/05/1997

Director resigned

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21/04/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

21/04/1997

Director's particulars changed

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11/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

04/01/1997

Declaration of satisfaction of mortgage/charge

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24/07/1996

Accounts for a small company made up to 1995-11-30

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29/04/1996

Return made up to 31/03/96; full list of members

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29/04/1996

Director's particulars changed

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23/01/1996

Particulars of mortgage/charge

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05/12/1995

Registered office changed on 05/12/95 from: c/o paul earl LIMITED, saxonholme, meeching road newhaven, east sussex BN9 9QX

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23/10/1995

New director appointed

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15/09/1995

Full accounts made up to 1994-11-30

View PDF (5 pages)

14/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

29/06/1995

Ad 26/05/95--------- £ si 98@1=98 £ ic 2/100

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06/04/1995

Return made up to 31/03/95; no change of members

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06/04/1995

Director's particulars changed

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13/12/1994

Secretary resigned;new secretary appointed;director resigned

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20/10/1994

Certificate of change of name

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21/06/1994

Accounts made up to 1993-11-30

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18/05/1994

Return made up to 31/03/94; no change of members

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08/09/1993

Full accounts made up to 1992-11-30

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08/06/1993

Resolutions

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15/04/1993

Return made up to 31/03/93; full list of members

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05/10/1992

Full accounts made up to 1991-11-30

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25/04/1992

Return made up to 06/04/92; no change of members

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01/11/1991

Full accounts made up to 1990-11-30

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20/05/1991

Registered office changed on 20/05/91 from: saxonholm, meeching road, newham, sussex

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20/05/1991

Return made up to 29/03/91; full list of members

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15/02/1991

Full accounts made up to 1989-11-30

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21/11/1990

Auditor's resignation

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06/07/1990

Declaration of satisfaction of mortgage/charge

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26/06/1990

Certificate of change of name

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01/05/1990

Declaration of assistance for shares acquisition

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12/04/1990

Resolutions

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12/04/1990

Memorandum and Articles of Association

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09/04/1990

Particulars of mortgage/charge

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04/04/1990

Director resigned;new director appointed

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04/04/1990

Secretary resigned;new secretary appointed

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30/05/1989

Return made up to 06/04/89; full list of members

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12/05/1989

Full accounts made up to 1988-11-30

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18/04/1988

Return made up to 31/03/88; full list of members

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18/04/1988

Full accounts made up to 1987-11-30

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15/04/1988

New director appointed

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28/03/1988

Particulars of mortgage/charge

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23/06/1987

Full accounts made up to 1986-11-30

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23/06/1987

Return made up to 25/05/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2009

Last change occurred

30/11/2009

Accounts

Dormant

Last made up date

30/11/2009

Next account date

30/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wakefield, Glyn	Director	06/04/1998 - 01/11/2002	2
Everitt, Stanley Trevor	Director	26/05/1995 - 18/11/2002	1
Baitup, Paul Anthony	Director	26/05/1995 - 06/10/1998	-
Plant, David Frederick	Director	21/03/2002 - 18/11/2002	1
Moore, William Peter Brenden	Director	21/03/2002 - 18/11/2002	2

Persons with Significant Control

No PSC data available.

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Description

About EAGLE DESIGN CONSULTANTS LIMITED

EAGLE DESIGN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/08/1967 with the registered office located at Moore House Albourne Court, Henfield Road, Albourne BN6 9FF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE DESIGN CONSULTANTS LIMITED?

EAGLE DESIGN CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/08/1967 and dissolved on 17/01/2012.

Where is EAGLE DESIGN CONSULTANTS LIMITED located?

EAGLE DESIGN CONSULTANTS LIMITED is registered at Moore House Albourne Court, Henfield Road, Albourne BN6 9FF.

What does EAGLE DESIGN CONSULTANTS LIMITED do?

EAGLE DESIGN CONSULTANTS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for EAGLE DESIGN CONSULTANTS LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.